Browse by Document Type
Legal (11,650 documents)
COVINGTON
The Honorable Richard Burr
The Honorable Mark R. Warner
May 22, 2017
Page 2
the witness.3 And, as courts have repeatedly held, the protection offered by the Fifth
Amendment privilege exte
COVINGTON
The Honorable Richard Burr
The Honorable Mark R. Warner
May 22, 2017
Page 4
The court contrasted the concept of “reasonable particularity” with mere general
knowledge of an event or topic
Cc OV IN G TON Robert K, Kelner
BEIJING BRUSSELS LONDON LOS ANGELES Covington & Burling LLP
NEW YORK SAN FRANCISCO SEOUL One CityCenter
SHANGHAI SILICON VALLEY WASHINGTON 850 Tenth Street, NW
Washi
COVINGTON
The Honorable Richard Burr
The Honorable Mark R. Warner
May 22, 2017
Page 6
Instead, as in Hubbell, the Committee’s broad demands makes it “apparent from the text
of the subpoena itself”
From: Weingarten, Reid ee |
Sent: 1/16/2018 9:10:40 PM
To: jeffrey E. [[email protected]]
Subject: Re:
Importance: — High
He shouldn't laugh off the grand jury
Sent from my BlackBerry 10 smartp
From: Weingarten, Reid as
Sent: 1/16/2018 8:42:03 PM
To: jeffrey E. [[email protected]]
Subject: Re:
Importance: — High
When?...(did you ask him after or before he got his grand jury subpoena?)
From: Weingarten, Reid ay
Sent: 1/16/2018 5:37:47 PM
To: jeffrey E. [[email protected]]
Subject: RE: Re:
Importance: — High
Stevie boy should obviously take the fifth in response to the grand ju
The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will
oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta
The victims’ attorneys — Edwards, Scarola and Paul Cassell — have asked the Justice Department to throw out
Epstein’s plea agreement and reopen the criminal investigation.
Edwards, who brought the v
The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will
oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta
Marra, noting that he reviewed affidavits, depositions and interrogatories, said “Epstein worked in concert with
others to obtain minors not only for his own sexual gratification, but also for the sex
Marra, noting that he reviewed affidavits, depositions and interrogatories, said “Epstein worked in concert with
others to obtain minors not only for his own sexual gratification, but also for the sex
The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will
oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta
“T think it’s good that we’re going to get fresh eyes and a fresh opinion on the way the case was handled,’’ Edwards
said Tuesday. “We were obviously in an adversarial posture with the U.S. Attorney’s
agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
multimillionaire New York hedge fund manager.
Marra stopped short of voiding the agreement, which
The Justice Department is still under a Friday deadline for prosecutors to confer with the victims’ attorneys in
an effort to settle the case. On Feb. 22, U.S. District Judge Kenneth A. Marra in Palm
Edwards, who brought the victims’ rights case against the government, said transferring the case to another
jurisdiction is a prudent decision.
“T think it’s good that we’re going to get fresh eyes
The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will
oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta
The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will
oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta
The victims’ attorneys — Edwards, Scarola and Paul Cassell — have asked the Justice Department to throw out
Epstein’s plea agreement and reopen the criminal investigation.
Edwards, who brought the v
The victims’ attorneys — Edwards, Scarola and Paul Cassell — have asked the Justice Department to throw out
Epstein’s plea agreement and reopen the criminal investigation.
Edwards, who brought the v
could face a trial. The police had taken a high school transcript, class schedules and phone messages from
Epstein's home that showed he knew the girls were underage. Yet Mr. Krischer was more swayed
From: Jeffrey Epstein [[email protected]]
Sent: 2/26/2010 2:59:54 PM
To: Alan M. Dershowitz iS Vartin Weinberg
Subject: Fwd: Fw: Epstein -- | apologize if you have received this but it keeps comi
Wednesday, March 6, 2019
Miami U.S. attorney's office recuses
itself from the Jeffrey Epstein case
By JULIE K. BROWN
Miami Herald
MIAMI — Just days before a Friday
deadline, the Justice Department
8 The Virgin Islands Daily News
Justice Department
opens Epstein probe
The Associated Press
FORT LAUDERDALE, Fla. —
The Justice Department has opened
an investigation into federal prosecu-
tors’ ha
Would you like to comment on the following:
1. You’ve said that the women pressing suits against Mr. Epstein "have lied repeatedly, and in
no way shape or form were they victims. They were at his pla
and all its bookkeeping issues. . I refer to this as a very slow guilty plea. and
the ny attny general woman is super smart
Sender: e:[email protected]
Time: 08/24/18 04:59:06 AM (556804746)
Flag
Would you like to comment on the following:
1. You’ve said that the women pressing suits against Mr. Epstein "have lied repeatedly, and in
no way shape or form were they victims. They were at his pla
Would you like to comment on the following:
1. You’ve said that the women pressing suits against Mr. Epstein "have lied repeatedly, and in
no way shape or form were they victims. They were at his pla
Would you like to comment on the following:
1. You’ve said that the women pressing suits against Mr. Epstein "have lied repeatedly, and in
no way shape or form were they victims. They were at his pla
Would you like to comment on the following:
1. You’ve said that the women pressing suits against Mr. Epstein "have lied repeatedly, and in
no way shape or form were they victims. They were at his pla
ADVERTISING
According to Wolff's account, Epstein showed his friend Trump a $55 million mansion he planned to buy, but
Trump instead went behind his back to buy the foreclosed property for about $40
Its leader, Penny Nance, has called for Acosta’s resignation. Noting that labor trafficking,
which the Labor Department combats, is often conjoined with sex trafficking, Nance says
that President Trum
Share to Facebook Share to Twitter Share to LinkedIn Share to More
A new book claims Jeffrey Epstein played a key role in a shady Palm Beach real estate deal between President
Donald Trump and a Russ
on seven core issues: the family, the sanctity of human life, religious liberty, education,
sexual exploitation, national sovereignty, and support for Israel.” (Emphasis added)
Its leader, Penny Nanc
on seven core issues: the family, the sanctity of human life, religious liberty, education,
sexual exploitation, national sovereignty, and support for Israel.” (Emphasis added)
Its leader, Penny Nanc
"They're pretty numb at this point to favorable news because they've heard this before and nothing's happened," said Fort Lauderdale attorney Brad Edwards.
Edwards and Cassel said their goal is to ha
a
a
a
2
Today's Buzz
South Florida 100
Cartoons
Letters
« Classified
a
a
a
o
o
o
o
o
a
o
o
Jobs
Real Estate
Rentals
Foreclosures
Cars
Merchandise
Obituaries
Business Search
Celebra
claim the right to haul the president into court.
The Mueller team, according to sources both near the investigation and the White House, has prepared a
case, but it requires the approval of Deputy A
From: jeffrey E. [[email protected]]
Sent: 6/13/2018 2:36:34 PM
To: Karp, Brad S
Subject: Re: my suggested type of edits. lets talk
he is commited to not doing it - now , if any hint of trouble
From: Weingarten, Reid as
Sent: 4/9/2018 9:11:24 PM
To: jeffrey E. [[email protected]]
Subject: RE: Re:
Importance: — High
Trump’s handpicked sdnyusa just authorized a search warrant of trump’s
The slow, dissatisfying resolution of the case sends a message to the public that there's a different system of
justice for the wealthy who hire high-powered lawyers. Epstein's legal team included Wes
Lefcourt and Alan M. Dershowitz, a friend of his, to look into the backgrounds of his
young accusers.
Mr. Lefcourt says that the police acted “outrageously” and that his client has been
wrongfully dr
From: Jeffrey Epstein [[email protected]]
Sent: 2/26/2010 6:37:49 PM
To: Robert D. Critton Jr. i: Jessica Cadwell
Subject: Fwd: Fw: Epstein -- | apologize if you have received this but it keeps c
things, whether the gray-haired money manager paid West Palm Beach girls
for sex or transported them across state lines. Epstein is currently charged by
the State of Florida with soliciting young pr
But a state grand jury found the witnesses in the case were not credible and threw out all
but the single charge of soliciting a hooker in his luxurious Palm Beach home. Epstein's
lawyers and friends
New York Times — 09/03/2006
Questions of Preferential Treatment Are Raised in Sex Case Against Money Manager -
September 3, 2006
By ABBY GOODNOUGH
PALM BEACH, Fla. — In the summer and autumn of las
Former disc jockey and teacher Bruno Moore was charged with that Tuesday.
Investigators say the 34-year-old used the Internet - myspace.com - to recruit a 13-year
old.
Police say Jeffrey Epstein used
But that plea deal - guilty of felony solicitation of prostitution and procuring a
person under the age of 18 for prostitution - does not account for all five of the girls,
one as young as 14, who a
The Special Counsel's office, nearly leak-proof since its inception more
than a year ago, can appear to be operating in some parallel universe
unmoved by the every-day political turmoil. But in the co